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Inventronics (Hangzhou), Inc. — Investor Relations & Filings

Ticker · 300582 ISIN · CNE100002F28 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,623 across all filing types
Latest filing 2019-05-12 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300582

About Inventronics (Hangzhou), Inc.

https://cn.inventronics-co.com

Inventronics (Hangzhou), Inc. specializes in the design and manufacture of high-efficiency LED drivers and power supply solutions for the global solid-state lighting market. The company provides a comprehensive portfolio of constant-current and constant-voltage drivers, surge protectors, and lighting control systems. Its products are engineered for demanding applications, including street and tunnel lighting, industrial high-bay environments, horticultural systems, and sports arena illumination. Following the strategic acquisition of the OSRAM Digital Systems business in Europe and Asia, the company has expanded its technological capabilities and global service network. Inventronics focuses on delivering reliable, energy-efficient power electronics that support smart lighting integration and advanced thermal management, catering to original equipment manufacturers and lighting designers worldwide.

Recent filings

Filing Released Lang Actions
2018年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2018年度股东大会决议公告" which translates to "2018 Annual General Meeting Resolution Announcement." It details the convening of the 2018 Annual General Meeting (AGM), including the meeting date, voting methods, attendance, and the resolutions passed by shareholders. The document includes voting results on various agenda items such as the 2018 board report, financial report, profit distribution plan, and other proposals. It also contains legal opinions confirming the legality of the meeting and resolutions. The content is focused on the announcement of the voting results and resolutions from the AGM, not the full AGM materials or presentations. The document length is about 5330 characters, which is sufficient to include detailed voting results and resolutions. Therefore, this document fits best under the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it officially announces the voting outcomes of the AGM.
2019-05-12 Chinese
2019年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "英飞特电子（杭州）股份有限公司 2019 年限制性股票激励计划（草案）" which translates to "Infinet Electronics (Hangzhou) Co., Ltd. 2019 Restricted Stock Incentive Plan (Draft)". It details a stock incentive plan involving restricted stock awards to employees and management, including the number of shares, eligibility, vesting periods, performance targets, and legal compliance. The document is a draft plan for a stock-based employee incentive program, not a financial report, earnings release, or regulatory announcement. It is a detailed plan related to remuneration and compensation for executives and employees. Therefore, the document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2019-05-06 Chinese
2019年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2019 Restricted Stock Incentive Plan Implementation Assessment Management Measures" for 英飞特电子（杭州）股份有限公司. It details the rules, principles, scope, performance assessment indicators, procedures, and management of the company's restricted stock incentive plan. The content focuses on the implementation and assessment of a stock incentive plan, including performance targets, evaluation criteria, and administrative procedures. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy statement. It is a governance-related document concerning the company's internal incentive plan and management of stock awards. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including incentive plans and related management rules. The document length is 4778 characters, which is substantive and contains detailed policy content, not a brief announcement or certification.
2019-05-06 Chinese
2019年限制性股票激励计划（草案）摘要
Remuneration Information Classification · 95% confidence The document is titled "英飞特电子（杭州）股份有限公司 2019 年限制性股票激励计划（草案）摘要" which translates to "Infinet Electronics (Hangzhou) Co., Ltd. 2019 Restricted Stock Incentive Plan (Draft) Summary." The content extensively discusses a stock incentive plan involving restricted stock awards, including details on the number of shares, eligibility, vesting periods, performance targets, legal compliance, and governance related to the incentive plan. It is a detailed plan document outlining the company's stock-based compensation scheme for employees and management. This type of document is related to remuneration and compensation information for executives and employees. It is not an annual report, earnings release, or any other financial report. It is not a proxy statement or voting results announcement. It is not a regulatory filing or announcement of a report. It is a remuneration-related disclosure. Therefore, the appropriate classification is "Remuneration Information (DEF 14A)" which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2019-05-06 Chinese
独立董事关于第二届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's board meeting, specifically regarding the 2019 restricted stock incentive plan. It discusses compliance with laws and regulations, qualifications of incentive recipients, and the scientific and reasonable nature of performance assessment indicators. The document is a formal opinion related to board decisions and governance matters rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including opinions on board meeting items.
2019-05-06 Chinese
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of 英飞特电子（杭州）股份有限公司, detailing the approval of a restricted stock incentive plan and related authorizations. It includes meeting attendance, voting results, and references to further shareholder approval. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or regulatory filings. The document is not a full report but a meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2019-05-06 Chinese

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